CROSSFLEET LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Cash
£7M
-61.6% vs 2024
Net assets
£316K
-84.7% vs 2024
Employees
—
Average over period
Profit before tax
£422K
-84.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors therefore consider it appropriate for the financial statements to be prepared on a basis other than going concern. Preparation of the accounts on a non-going concern basis has not led to any adjustments to the carrying value of assets or liabilities.
Name history
Renamed 1 time since incorporation
- CROSSFLEET LIMITED 1998-09-23 → present
- ZIME LIMITED 1998-08-12 → 1998-09-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £2,927,000 | £1,000 | |
| Operating profit | £1,475,000 | -£2,000 | |
| Profit before tax | £2,762,000 | £422,000 | |
| Net profit | £2,071,000 | £316,000 | |
| Cash | £18,202,000 | £6,989,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,071,000 | £316,000 | |
| Equity | £2,071,000 | £316,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 50.4% | -200.0% | |
| Net margin | 70.8% | 31600.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors therefore consider it appropriate for the financial statements to be prepared on a basis other than going concern. Preparation of the accounts on a non-going concern basis has not led to any adjustments to the carrying value of assets or liabilities.”
Significant events
- “This contract was complete in respect of service delivery as of 31 December 2024, and the Directors anticipate all associated activity to close the project will be completed within the next financial year, after which the Company will cease trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAKES, Christina Ghislaine, Mrs. | Secretary | 2019-09-30 | — | — |
| BROADLEY, Peter James, Mr. | Director | 2024-12-04 | Oct 1971 | British |
| JOHNSTON, Douglas Andrew | Director | 2021-05-11 | Nov 1981 | British |
| KUMAR, Rajesh | Director | 2024-10-30 | Oct 1981 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GACKOWSKI, Stefan | Secretary | 2001-12-10 | 2011-08-08 |
| PICKETT, Gareth Ronald | Secretary | 2000-01-24 | 2001-12-10 |
| SYLVESTER, Sharmila | Secretary | 2014-08-12 | 2016-05-31 |
| WEST, Lynn Suzanne | Secretary | 2016-06-06 | 2019-09-29 |
| WEST, Lynn Suzanne | Secretary | 2011-08-08 | 2014-08-12 |
| ST PETERS HOUSE LIMITED | Corporate Secretary | 1998-09-15 | 2000-01-24 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-12 | 1998-09-15 |
| ARNSPERGER, Jost Cornelius | Director | 2002-12-03 | 2005-06-08 |
| BACON, Scott Lee | Director | 2007-07-26 | 2011-02-01 |
| BOOTH, Anthony | Director | 2002-12-03 | 2005-04-21 |
| BROWN, Keith Robinson | Director | 1998-11-23 | 1999-07-14 |
| BYRNE, Matthew | Director | 2019-11-05 | 2021-05-11 |
| CROSSFIELD, Nicholas Paul | Director | 2021-05-11 | 2024-10-25 |
| DESLAURIERS, Helene | Director | 1999-08-05 | 2002-12-03 |
| GACKOWSKI, Stefan | Director | 2009-11-02 | 2011-08-08 |
| GACKOWSKI, Stefan | Director | 2002-12-03 | 2007-07-26 |
| GILES, Roger | Director | 2002-12-03 | 2005-07-08 |
| GREEN, Martin David | Director | 2004-05-28 | 2007-07-26 |
| GUILLOT, Olivier Marius Pol, Mr. | Director | 2021-05-11 | 2021-07-29 |
| HAMPTON, Jonathan James | Director | 2005-07-08 | 2007-07-26 |
| HUFTON, Philip | Director | 2019-03-05 | 2019-10-31 |
| HUNTER, Richard John | Director | 2015-10-01 | 2019-02-01 |
| MACLEOD, Stuart James Robert | Director | 2021-07-29 | 2024-12-19 |
| MCCLOUD, Simon Walter | Director | 2005-04-21 | 2007-07-26 |
| MEDHURST, Karen Elizabeth | Director | 2005-06-16 | 2009-10-30 |
| MOWBRAY, Garry John | Director | 2016-10-24 | 2019-07-31 |
| PAONESSA, Francesco Alberto, Dr | Director | 2013-06-21 | 2014-06-27 |
| PARKES, Katherine Mari | Director | 2016-06-06 | 2021-04-09 |
| RAWDING, Jonathan James | Director | 2019-09-04 | 2021-11-28 |
| ROBERTS, Paul Graham | Director | 2011-12-20 | 2013-05-31 |
| STAEHR, Per Flemming | Director | 2001-12-10 | 2004-06-18 |
| STONEY, Jane Denise | Director | 2011-02-01 | 2016-10-03 |
| TRAVERS, Noel James | Director | 2014-07-03 | 2015-10-01 |
| VANDEWEYER, Ivo Henri | Director | 1998-09-29 | 2004-05-28 |
| WALTON, Colin Stafford | Director | 2004-06-18 | 2012-02-20 |
| WALTON, Colin Stafford | Director | 1998-09-15 | 2002-12-03 |
| WEST, Lynn Suzanne | Director | 2011-08-08 | 2016-06-06 |
| YEOMAN, Michael William Quentin | Director | 1999-08-05 | 2002-03-28 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-08-12 | 1998-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alstom Engineering And Services Limited | Corporate entity | Shares 75–100% | 2023-11-01 | Active |
| Prorail Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-11-01 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-18 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-100%
£2,927,000 £1,000
-
Cash
-61.6%
£18,202,000 £6,989,000
-
Net assets
-84.7%
£2,071,000 £316,000
-
Employees
—
Not reported
-
Operating profit
-100.1%
£1,475,000 -£2,000
-
Profit before tax
-84.7%
£2,762,000 £422,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers